9
Total Mentions
9
Documents
149
Connected Entities
American judge
l attempt to persuade him to soften the stinging language in his order. HOUSE_OVERSIGHT_021729 --- PAGE BREAK --- Senior U.S. District Court Judge William J. Zloch copied Acosta on his order, noting, “The court is at a total loss as to why the Office of the United States Attorney for the Southern District of Flo
Page: HOUSE_OVERSIGHT_021730 →e a treatise for the judge in an unsuccessful attempt to persuade him to soften the stinging language in his order. Senior U.S. District Court Judge William J. Zloch copied Acosta on his order, noting, “The court is at a total loss as to why the Office of the United States Attorney for the Southern District of Flo
Page: HOUSE_OVERSIGHT_021740 →e a treatise for the judge in an unsuccessful attempt to persuade him to soften the stinging language in his order. Senior U.S. District Court Judge William J. Zloch copied Acosta on his order, noting, “The court is at a total loss as to why the Office of the United States Attorney for the Southern District of Flo
Page: HOUSE_OVERSIGHT_021751 →EFTA00175470
AL Filing fee $350 Receipt#: 724505, filed by Jeffrey Epstein, .(rb) (Entered: 07/21/2008) 07/22/2008 2 r ORDER of Instructions. Signed by Judge William J. Zloch on 7/22/2008. (be) (Entered: 07/22/2008) 07/25/2008 3 r MOTION for Hear' Defendants' Request for Oral Argument by Jeffrey Epstein, . (Tein, Mic
EFTA00208253
each Gardens, FL 33410 NOTE: This case was originally filed by Jeffrey Herman as case no. 08CV80069) EFTA00208253 08CV80811 C.M.A. v. Epstein William J. Zloch Lake Worth, FL 33461 08CV80893 Jane Doe v. Epstein Kenneth A. Marra Brad Edwards, Esq. Hollywood, Florida 33020 EFTA00208254
EFTA00215494
. Ricci Leo.. d. P.A. NOTE: This case was originally filed by Jeffrey Herman as case no. 08CV80069) EFTA00215494 08CV80811 C.M.A. I. Epstein William J. Zloch Richard H. Willits P.A. 08CV80893 Jane Doe'. Epstein Kenneth A. Marra Brad Edwards E... EFTA00215495
EFTA00175214_sub_002 - EFTA00175214_200
e $350 Receipt#: 724505, filed by Jeffrey Epstein, MI (rb) (Entered: 07/21/2008) 07/22/2008 2 r 972 ica ORDER of Instructions. Signed by Judge William J. Zloch on 7/22/2008. (bc) (Entered: 07/22/2008) 07/25/2008 3 IT I " xs MOTION for Hal Defendants' Request for Oral Argument by Jeffrey Epstein, (Te
EFTA00226849_sub_001 - EFTA00226849_100
REMOVAL Filing fee $350 Receipt#: 724505, filed by Jeffrey Epstein. Sarah Kellen.(rb) (Entered: 07/21/2008) ORDER of Instructions. Signed by Judge William J. Zloch on 7/22/2008. (bc) (Entered: 07/22/2008) MOTION for Hearing Defendants' Request for Oral Argument by Jeffrey Epstein. Sarah Kellen. (Tein, Michael)
EFTA00226849_sub_002 - EFTA00226849_139
tity 3 shall be permanently SEALED. Clerk is directed to unseal 1 Plaintiffs Complaint. 2 Plaintiff's Motion to Seal and 4 Summons. Signed by Judge William J. Zloch on 3/9/2010. (Attachments: # 1Sealed Docket Sheet) (nc) (Entered: 03/09/2010) 03/25/2010 6 Unopposed MOTION for Extension of Time to File Respons

Kenneth Marra
PersonAmerican judge

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Michael J. Pike
PersonPerson referenced in Epstein-related documents

Jay Lefkowitz
PersonAmerican lawyer
Guy Alan Lewis
PersonPerson referenced in documents
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
Michael Ross Tein
PersonPerson referenced in documents
Herman & Mermelstein
OrganizationLaw firm

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Circuit Court
OrganizationIrish intermediate level court

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Coconut Grove
LocationNeighborhood of Miami in Miami-Dade County, Florida, USA
Chambers
PersonSurname reference in Epstein documents

Delray Beach
LocationCity in Palm Beach County, Florida, United States

Lake Worth
LocationCity in Palm Beach County, Florida, United States
Robert D. Critton
PersonIndividual referenced in Epstein legal documents